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CASPIAN SCHOOL OF ACADEMICS LTD

Company number 12677904

Persons with significant control: 3 active persons with significant control / 0 active statements

Mr Muhammad Shahzad Khan Active

Correspondence address
Olympic House, 28 - 42 Clements Road, Ilford, England, IG1 1BA
Notified on
31 March 2022
Date of birth
August 1977
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

Mr Wilayat Ullah Malik Active

Correspondence address
Olympic House, 28 - 42 Clements Road, Ilford, England, IG1 1BA
Notified on
31 March 2022
Date of birth
February 1975
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

Mr Muhammad Iftikhar Active

Correspondence address
Olympic House, 28 - 42 Clements Road, Ilford, England, IG1 1BA
Notified on
31 March 2022
Date of birth
April 1977
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – 75% or more

Mr Wilayat Ullah Malik Ceased

Correspondence address
Olympic House, 28 - 42 Clements Road, Ilford, England, IG1 1BA
Notified on
31 March 2022
Ceased on
31 March 2022
Date of birth
February 2022
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

Mrs Tahira Yasmin Ceased

Correspondence address
Olympic House, 28 - 42 Clements Road, Ilford, England, IG1 1BA
Notified on
17 June 2020
Ceased on
13 October 2023
Date of birth
October 1978
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control